{"entity":{"id":"836b7580-1a73-5d3b-b67a-7ba51ed5c10a","name":"FUNDASHON COMISION PRO EDDY CROES","type":"Company","kind":"company","jurisdiction":"AW","identifier":"icij:icijol-85035013","risk":"MED","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[{"role":"treasurer of","share":null,"party":{"id":"f87dde96-4591-5f11-8477-f3cf486895c3","name":"CROES, YANNICH PEDRO EGIDIO","type":"Organization","kind":"company"}},{"role":"board-member of","share":null,"party":{"id":"16da2fce-5033-5151-a322-8a5eebc08857","name":"WEVER, JAIR ROMERO","type":"Organization","kind":"company"}},{"role":"secretary of","share":null,"party":{"id":"0b09998b-1995-5f4c-9732-2a6c1a2faa53","name":"CROES, PHILOMENA DIANA","type":"Organization","kind":"company"}},{"role":"president of","share":null,"party":{"id":"fdf80a9c-7ea6-5e4e-8a7b-23f87e07855c","name":"CROES-RODRIGUEZ, FREDA ROMELIA","type":"Organization","kind":"company"}}],"holdings":[],"ubo_chain":[{"depth":1,"from":"f87dde96-4591-5f11-8477-f3cf486895c3","fromName":"CROES, YANNICH PEDRO EGIDIO","to":"836b7580-1a73-5d3b-b67a-7ba51ed5c10a","toName":"FUNDASHON COMISION PRO EDDY CROES","role":"treasurer of","share":null},{"depth":1,"from":"16da2fce-5033-5151-a322-8a5eebc08857","fromName":"WEVER, JAIR ROMERO","to":"836b7580-1a73-5d3b-b67a-7ba51ed5c10a","toName":"FUNDASHON COMISION PRO EDDY CROES","role":"board-member of","share":null},{"depth":1,"from":"0b09998b-1995-5f4c-9732-2a6c1a2faa53","fromName":"CROES, PHILOMENA DIANA","to":"836b7580-1a73-5d3b-b67a-7ba51ed5c10a","toName":"FUNDASHON COMISION PRO EDDY CROES","role":"secretary of","share":null},{"depth":1,"from":"fdf80a9c-7ea6-5e4e-8a7b-23f87e07855c","fromName":"CROES-RODRIGUEZ, FREDA ROMELIA","to":"836b7580-1a73-5d3b-b67a-7ba51ed5c10a","toName":"FUNDASHON COMISION PRO EDDY CROES","role":"president of","share":null}]},"risk":{"level":"MED","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/85035013"}],"source":"corpus"}